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PARLIAMENT INTERNATIONAL LIMITED

Company number 02343397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2018 PSC02 Notification of The Parliament Group Ltd. as a person with significant control on 6 April 2016
23 Aug 2017 TM01 Termination of appointment of David Lanning Rudolf Munk as a director on 31 July 2017
16 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
29 Jul 2016 AD01 Registered office address changed from Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD to 21 Ledbury Place Croydon CR0 1ET on 29 July 2016
01 Jun 2016 AP01 Appointment of Mr Mark Howard Lever as a director on 1 June 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
19 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10,000
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 2 March 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for David Lanning Rudolf Munk on 31 October 2009
25 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Mar 2009 363a Return made up to 06/02/09; full list of members
29 Feb 2008 363a Return made up to 06/02/08; full list of members